SOMARO

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice DERONNE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 novembre 2025, l\u0027assembl\u00E9e a approuv\u00E9 \u00E0 l\u0027unanimit\u0117 la nomination de Monsieur Fabrice DERONNE, domicili\u00E9 rue Calbier 20 \u00E0 7866 Bois-de-Lessines, pour une dur\u00E9e de six ans prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire statuant sur les comptes ann"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Emmeline BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 \u00E9galement accept\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 dater de ce jour: - Madame Emmeline BERTRAND, domicili\u00E9e Rue des Deux Chapelles, 27 \u00E0 6230 Obaix, administrateur;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre BERTRAND",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 \u00E9galement accept\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 dater de ce jour: - Monsieur Pierre BERTRAND, domicili\u00E9 aux Emirats Arabe, \u00E0 Duba\u00EF, Princess Tower 7803 JBR Marina Marsa, administrateur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lionel CHATELAIN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-11-27",
      "evidence_quote": "L\u0027assembl\u00E9e \u00E0 \u00E9galement accept\u00E9 la d\u00E9mission des administrateurs suivants \u00E0 dater de ce jour: - Monsieur Lionel CHATELAIN, domicili\u00E9 Rue des Deux Chapelles, 27 \u00E0 6230 Obaix, administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice Deronne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 27 novembre 2025, le conseil d\u0027administration s\u0027est r\u00E9uni et a d\u00E9sign\u00E9, pour assurer les fonctions d\u0027administrateur d\u00E9l\u00E9gu\u00E9 l\u0027administrateur suivant: - Monsieur Fabrice Deronne, domicili\u00E9 rue Calbier, 20 \u00E0 B-7866 Bois-de-Lessines."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u2019assembl\u00E9e mandate le notaire instrumentant pour la coordination des statuts et leur d\u00E9p\u00F4t conform\u00E9ment aux dispositions l\u00E9gales.",
      "holder_kbo": null,
      "holder_name": "Jean-Philippe HENRY",
      "scope_categories": [
        "coordination",
        "filing",
        "deposition"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND P.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-01",
      "evidence_quote": "Mme la Pr\u00E9sidente, Emmeline BERTRAND, communique avoir \u00E9t\u00E9 avertie verbalement, par Mr Pierre BERTRAND en personne, du souhait de ce dernier d\u0027exercer d\u00E8s \u00E0 pr\u00E9sent son mandant d\u0027administrateur \u00E0 titre gratuit. Le conseil marque donc, \u00E0 l\u0027unanimit\u00E9, son accord. La d\u00E9cision est effective \u00E0 partir du "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour suivant: ... 3. D\u00E9charge aux membres de l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et l\u0027approbation de leur r\u00E9mun\u00E9ration ... L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administra",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Emmeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour suivant: ... 3. D\u00E9charge aux membres de l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et l\u0027approbation de leur r\u00E9mun\u00E9ration ... L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administra",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHATELAIN Lionel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a \u00E9t\u00E9 convoqu\u00E9e pour d\u00E9lib\u00E9rer sur l\u0027ordre du jour suivant: ... 3. D\u00E9charge aux membres de l\u0027organe d\u0027administration pour l\u0027exercice de leur mandat au cours de l\u0027exercice \u00E9coul\u00E9 et l\u0027approbation de leur r\u00E9mun\u00E9ration ... L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats des administra",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sajid Fatima",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "1.L\u0027assembl\u00E9e, par un vote \u00E0 la majorit\u00E9, d\u00E9cide de r\u00E9voquer le mandat d\u0027administrateur \u00E0 dater du 01/10/2023, de Madame Fatima Sajid, n\u00E9 le 02 f\u00E9vrier 1966 \u00E0 Casablar\u0131ca, de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 Princess Tower 7803 Jbr Marina. Marsa Dubai UAE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fatima Sajid",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-08",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer en tant qu\u0027Administrateur \u00E0 dater de ce jour, Madame Fatima Sajid, n\u00E9 le 02 f\u00E9vrier 1966 \u00E0 Casablanca, de nationalit\u00E9 fran\u00E7aise et domicili\u00E9 Princess Tower 7803 Jbr Marina. Marsa Dubai UAE"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "BERTRAND Pierre",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, donne d\u00E9charge \u00E0 chaque administrateur de son mandat au cours de l\u0027exercice \u00E9coul\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Emmeline",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler les mandats des administrateurs de: - Madame BERTRAND Emmeline n\u00E9e le 17 d\u00E9cembre 1982 demeurant \u00E0 27, Rue des Deux Chapelles 6230 Obaix.",
      "discharge_granted": false
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CHATELAIN Lionel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de nommer Monsieur Lionel CHATELAIN n\u00E9 \u00E0 Schaerbeek le 9 mai 1981 de nationalit\u00E9 Belge demeurant \u00E0 27, rue des Deux Chapelles 6230 Obaix en tant qu\u0027administrateur.",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BERTRAND Robin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il a \u00E9t\u00E9 d\u00E9cid\u00E9 de ne pas renouveler le mandat de Monsieur BERTRAND Robin n\u00E9 \u00E0 Tournai le 12 novembre 1985 de nationalit\u00E9 Belge demeurant \u00E0 5A, rue du Mar\u00E9chal Foch 7538 Vezon",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0439.669.821",
    "name_full": "SOMARO",
    "legal_form": "SA"
  }
}